On-Chain Risk Verdict
0x314c0db1053ae2c87f08b0f87fc8f2c2599414dc
ethereum
Warning
79/100
Indirect exposure
Risk signals
- Funded by Sanctioned source 0xf5375c…600cce (2 hops)ethereum2 hops warn
- Routed tainted funds through DEX 0x: Allowance Holderethereum3 hops caution
- Routed tainted funds through DEX Uniswap V4: Universal Routerethereum3 hops caution